Bank Compliance Officer Jobs

Standard Bank Group - Gauteng, Johannesburg, SA

Managing experience in driving compliance and risk management within an investment, banking/insurance and/or asset management institution, understanding global, legislative and regulatory requirements... Not specified

from: mrjobs.co.za (+1 source) - 21 days ago

Nedbank - Johannesburg, ZA

• Demonstrate in depth understanding of key legislations such as FAIS Act, POPIA, FIC, Conduct Standards, EXCON Regulations, JSE, Trusts, Wills, Estates, and other applicable laws that impacts the bank...

from: Nedbank - 15 days ago

Gqeberha, Eastern Cape, South Africa

Undertakes a meaningful assessment of the financial position of the business and/or individual by engaging with the Account Executive / Account Manager, Credit Evaluation Manager and the customer to obtain...

from: jobleads.co.za - More than 30 days ago